Foreign Policy Blogs

Tag Archives: Customs and Border Protection

Trade-based Money Laundering: New Impetus for an Old Threat

Trade-based Money Laundering: New Impetus for an Old Threat

The phrase “money laundering” conjures images of suitcases crammed with $100 bills being snuck across the border by a drug cartel courier, and funds being wired into and out of bank accounts in a dizzying series of globe-circling transactions. Those are apt examples of two of the three main methods of scrubbing clean illicit funds […]

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Brian Terry, Jesus Diaz, Dakota Meyer: Justice in 2012?

Brian Terry, Jesus Diaz, Dakota Meyer: Justice in 2012?

In the end, Terry, Diaz and Meyer found themselves on the sharp end of the stick for their efforts: the US Department of Justice, agencies like DHS and the Department of State, and the usual entourage of corporate and political underwriters, including the government of Mexico, all had a hand in creating scenarios designed to transform good guys into villains, narratives that ended in Terry’s death at the hands of a cartel gunman, Diaz’s imprisonment for ‘exercising excessive force’ during the arrest of a suspected drug trafficker, and in Meyer’s case, the loss of a high-paying job with a multinational defense contractor, and blowback that now has this decorated young veteran on the ropes in the court of public opinion. Let me tell you something. The only ‘mental problem’ from which Meyer suffers is a chronic case of integrity, an inability to distort the truth to accommodate political reality.

Consider–if Terry, Diaz and Meyer had ‘occupied Wall Street’ instead of the killing zones along our SW border and in Afghanistan, they might have been poster boys for the March of History, and on top of it all, alive, free, and gainfully employed.

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Wachovia's Dirty Secret: Millions in Narco-Dollars Still Undiscovered?

How much more of the $378 billion transmitted via the casa de cambios and inserted into Wachovia accounts represents criminal revenue is anyone’s guess, because no further inquiries into the origin of these funds has been undertaken.

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